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This excerpt taken from the HAS 10-K filed Feb 24, 2010. PART III
Certain of the information required by this item is contained
under the captions “Election of Directors”,
“Governance of the Company” and
“Section 16(a) Beneficial Ownership Reporting
Compliance” in the Company’s definitive proxy
statement for the 2010 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item with respect to executive
officers of the Company is included in this Annual Report on
Form 10-K
under the caption “Executive Officers of the
Registrant” and is incorporated herein by reference.
The Company has a Code of Conduct, which is applicable to all of
the Company’s employees, officers and directors, including
the Company’s Chief Executive Officer, Chief Financial
Officer and Controller. A copy of the Code of Conduct is
available on the Company’s website under Corporate,
Investor Relations, Corporate Governance. The Company’s
website address is
http://www.hasbro.com.
Although the Company does not generally intend to provide
waivers of or amendments to the Code of Conduct for its Chief
Executive Officer, Chief Financial Officer, Controller, or other
officers or employees, information concerning any waiver of or
amendment to the Code of Conduct for the Chief Executive
Officer, Chief Financial Officer, Controller, or any other
executive officers or directors of the Company, will be promptly
disclosed on the Company’s website in the location where
the Code of Conduct is posted.
The Company has also posted on its website, in the Corporate
Governance location referred to above, copies of its Corporate
Governance Principles and of the charters for its
(i) Audit, (ii) Compensation, (iii) Finance,
(iv) Nominating, Governance and Social Responsibility, and
(v) Executive Committees of its Board of Directors.
In addition to being accessible on the Company’s website,
copies of the Company’s Code of Conduct, Corporate
Governance Principles, and charters for the Company’s five
Board Committees, are all available free of charge upon request
to the Company’s Senior Vice President, Chief Legal Officer
and Secretary, Barry Nagler, at 1027 Newport Avenue,
P.O. Box 1059, Pawtucket, R.I.
02862-1059.
The information required by this item is contained under the
captions “Compensation of Directors”, “Executive
Compensation”, “ Compensation Committee Report”,
“Compensation Discussion and Analysis” and
“Compensation Committee Interlocks and Insider
Participation” in the Company’s definitive proxy
statement for the 2010 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item is contained under the
captions “Voting Securities and Principal Holders
Thereof”, “Security Ownership of Management” and
“Equity Compensation Plans” in the Company’s
Table of Contents
definitive proxy statement for the 2010 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
captions “Governance of the Company” and “Certain
Relationships and Related Party Transactions” in the
Company’s definitive proxy statement for the 2010 Annual
Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Additional Information Regarding Independent
Registered Public Accounting Firm” in the Company’s
definitive proxy statement for the 2010 Annual Meeting of
Shareholders and is incorporated herein by reference.
These excerpts taken from the HAS 10-K filed Feb 25, 2009. PART III
Certain of the information required by this item is contained
under the captions “Election of Directors”,
“Governance of the Company” and
“Section 16(a) Beneficial Ownership Reporting
Compliance” in the Company’s definitive proxy
statement for the 2009 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item with respect to executive
officers of the Company is included in this Annual Report on
Form 10-K
under the caption “Executive Officers of the
Registrant” and is incorporated herein by reference.
The Company has a Code of Conduct, which is applicable to all of
the Company’s employees, officers and directors, including
the Company’s Chief Executive Officer, Chief Financial
Officer and Controller. A copy of the Code of Conduct is
available on the Company’s website under Corporate,
Investor Relations, Corporate Goverance. The Company’s
website address is
http://www.hasbro.com.
Although the Company does not generally intend to provide
waivers of or amendments to the Code of Conduct for its Chief
Executive Officer, Chief Financial Officer, Controller, or other
officers or employees, information concerning any waiver of or
amendment to the Code of Conduct for the Chief Executive
Officer, Chief Financial Officer, Controller, or any other
executive officers or directors of the Company, will be promptly
disclosed on the Company’s website in the location where
the Code of Conduct is posted.
The Company has also posted on its website, in the Corporate
Governance location referred to above, copies of its Corporate
Governance Principles and of the charters for its
(i) Audit, (ii) Compensation, (iii) Finance,
(iv) Nominating, Governance and Social Responsibility, and
(v) Executive Committees of its Board of Directors.
In addition to being accessible on the Company’s website,
copies of the Company’s Code of Conduct, Corporate
Governance Principles, and charters for the Company’s five
Board Committees, are all available free of charge upon request
to the Company’s Chief Legal Officer and Secretary, Barry
Nagler, at 1027 Newport Avenue, P.O. Box 1059,
Pawtucket, R.I.
02862-1059.
Pursuant to the Annual Chief Executive Officer Certification
submitted to the New York Stock Exchange (“NYSE”), the
Company’s Chief Executive Officer certified on May 27,
2008 that he was not aware of any violation by the Company of
the NYSE’s corporate governance listing standards. Further,
as of the date of the filing of this report, the Company’s
Chief Executive Officer is not aware of any violation by the
Company of the New York Stock Exchange’s corporate
governance listing standards.
The information required by this item is contained under the
captions “Compensation of Directors”, “Executive
Compensation”, “ Compensation Committee Report”,
“Compensation Discussion and Analysis” and
“Compensation Committee Interlocks and Insider
Participation” in the Company’s definitive proxy
statement for the 2009 Annual Meeting of Shareholders and is
incorporated herein by reference.
Table of Contents
The information required by this item is contained under the
captions “Voting Securities and Principal Holders
Thereof”, “Security Ownership of Management” and
“Equity Compensation Plans” in the Company’s
definitive proxy statement for the 2009 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
captions “Governance of the Company” and “Certain
Relationships and Related Party Transactions” in the
Company’s definitive proxy statement for the 2009 Annual
Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Additional Information Regarding Independent
Registered Public Accounting Firm” in the Company’s
definitive proxy statement for the 2009 Annual Meeting of
Shareholders and is incorporated herein by reference.
PART III
Certain of the information required by this item is contained under the captions “Election of Directors”, “Governance of the Company” and “Section 16(a) Beneficial Ownership Reporting Compliance” in the Company’s definitive proxy statement for the 2009 Annual Meeting of Shareholders and is incorporated herein by reference. The information required by this item with respect to executive officers of the Company is included in this Annual Report on Form 10-K under the caption “Executive Officers of the Registrant” and is incorporated herein by reference. The Company has a Code of Conduct, which is applicable to all of the Company’s employees, officers and directors, including the Company’s Chief Executive Officer, Chief Financial Officer and Controller. A copy of the Code of Conduct is available on the Company’s website under Corporate, Investor Relations, Corporate Goverance. The Company’s website address is http://www.hasbro.com. Although the Company does not generally intend to provide waivers of or amendments to the Code of Conduct for its Chief Executive Officer, Chief Financial Officer, Controller, or other officers or employees, information concerning any waiver of or amendment to the Code of Conduct for the Chief Executive Officer, Chief Financial Officer, Controller, or any other executive officers or directors of the Company, will be promptly disclosed on the Company’s website in the location where the Code of Conduct is posted. The Company has also posted on its website, in the Corporate Governance location referred to above, copies of its Corporate Governance Principles and of the charters for its (i) Audit, (ii) Compensation, (iii) Finance, (iv) Nominating, Governance and Social Responsibility, and (v) Executive Committees of its Board of Directors. In addition to being accessible on the Company’s website, copies of the Company’s Code of Conduct, Corporate Governance Principles, and charters for the Company’s five Board Committees, are all available free of charge upon request to the Company’s Chief Legal Officer and Secretary, Barry Nagler, at 1027 Newport Avenue, P.O. Box 1059, Pawtucket, R.I. 02862-1059. Pursuant to the Annual Chief Executive Officer Certification submitted to the New York Stock Exchange (“NYSE”), the Company’s Chief Executive Officer certified on May 27, 2008 that he was not aware of any violation by the Company of the NYSE’s corporate governance listing standards. Further, as of the date of the filing of this report, the Company’s Chief Executive Officer is not aware of any violation by the Company of the New York Stock Exchange’s corporate governance listing standards.
The information required by this item is contained under the captions “Compensation of Directors”, “Executive Compensation”, “ Compensation Committee Report”, “Compensation Discussion and Analysis” and “Compensation Committee Interlocks and Insider Participation” in the Company’s definitive proxy statement for the 2009 Annual Meeting of Shareholders and is incorporated herein by reference.
Table of Contents
The information required by this item is contained under the captions “Voting Securities and Principal Holders Thereof”, “Security Ownership of Management” and “Equity Compensation Plans” in the Company’s definitive proxy statement for the 2009 Annual Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the captions “Governance of the Company” and “Certain Relationships and Related Party Transactions” in the Company’s definitive proxy statement for the 2009 Annual Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the caption “Additional Information Regarding Independent Registered Public Accounting Firm” in the Company’s definitive proxy statement for the 2009 Annual Meeting of Shareholders and is incorporated herein by reference. These excerpts taken from the HAS 10-K filed Feb 27, 2008. PART III
Certain of the information required by this item is contained
under the captions “Election of Directors”,
“Governance of the Company” and
“Section 16(a) Beneficial Ownership Reporting
Compliance” in the Company’s definitive proxy
statement for the 2008 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item with respect to executive
officers of the Company is included in this Annual Report on
Form 10-K
under the caption “Executive Officers of the
Registrant” and is incorporated herein by reference.
The Company has a Code of Conduct, which is applicable to all of
the Company’s employees, officers and directors, including
the Company’s Chief Executive Officer, Chief Financial
Officer and Controller. A copy of the Code of Conduct is
available on the Company’s website under Corporate
Information, Investors, Corporate Governance. The Company’s
website address is
http://www.hasbro.com.
Although the Company does not generally intend to provide
waivers of or amendments to the Code of Conduct for its Chief
Executive Officer, Chief Financial Officer, Controller, or other
officers or employees, information concerning any waiver of or
amendment to the Code of Conduct for the Chief Executive
Officer, Chief Financial Officer, Controller, or any other
executive officers or directors of the Company, will be promptly
disclosed on the Company’s website in the location where
the Code of Conduct is posted.
The Company has also posted on its website, in the Corporate
Governance location referred to above, copies of its Corporate
Governance Principles and of the charters for its
(i) Audit, (ii) Compensation, (iii) Finance,
(iv) Nominating, Governance and Social Responsibility, and
(v) Executive Committees of its Board of Directors.
In addition to being accessible on the Company’s website,
copies of the Company’s Code of Conduct, Corporate
Governance Principles, and charters for the Company’s five
Board Committees, are all available free of charge upon request
to the Company’s Senior Vice President, General Counsel and
Secretary, Barry Nagler, at 1027 Newport Avenue,
P.O. Box 1059, Pawtucket, R.I.
02862-1059.
Pursuant to the Annual Chief Executive Officer Certification
submitted to the New York Stock Exchange (“NYSE”), the
Company’s Chief Executive Officer certified on June 7,
2007 that he was not aware of any violation by the Company of
the NYSE’s corporate governance listing standards. Further,
as of the date of the filing of this report, the Company’s
Chief Executive Officer is not aware of any violation by the
Company of the New York Stock Exchange’s corporate
governance listing standards.
The information required by this item is contained under the
captions “Compensation of Directors”, “Executive
Compensation”, “ Compensation Committee Report”,
“Compensation Discussion and Analysis” and
“Compensation Committee Interlocks and Insider
Participation” in the Company’s definitive proxy
statement for the 2008 Annual Meeting of Shareholders and is
incorporated herein by reference.
Table of Contents
The information required by this item is contained under the
captions “Voting Securities and Principal Holders
Thereof”, “Security Ownership of Management” and
“Equity Compensation Plans” in the Company’s
definitive proxy statement for the 2008 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Governance of the Company” and “Certain
Relationships and Related Party Transactions” in the
Company’s definitive proxy statement for the 2008 Annual
Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Additional Information Regarding Independent
Registered Public Accounting Firm” in the Company’s
definitive proxy statement for the 2008 Annual Meeting of
Shareholders and is incorporated herein by reference.
PART III
Certain of the information required by this item is contained under the captions “Election of Directors”, “Governance of the Company” and “Section 16(a) Beneficial Ownership Reporting Compliance” in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders and is incorporated herein by reference. The information required by this item with respect to executive officers of the Company is included in this Annual Report on Form 10-K under the caption “Executive Officers of the Registrant” and is incorporated herein by reference. The Company has a Code of Conduct, which is applicable to all of the Company’s employees, officers and directors, including the Company’s Chief Executive Officer, Chief Financial Officer and Controller. A copy of the Code of Conduct is available on the Company’s website under Corporate Information, Investors, Corporate Governance. The Company’s website address is http://www.hasbro.com. Although the Company does not generally intend to provide waivers of or amendments to the Code of Conduct for its Chief Executive Officer, Chief Financial Officer, Controller, or other officers or employees, information concerning any waiver of or amendment to the Code of Conduct for the Chief Executive Officer, Chief Financial Officer, Controller, or any other executive officers or directors of the Company, will be promptly disclosed on the Company’s website in the location where the Code of Conduct is posted. The Company has also posted on its website, in the Corporate Governance location referred to above, copies of its Corporate Governance Principles and of the charters for its (i) Audit, (ii) Compensation, (iii) Finance, (iv) Nominating, Governance and Social Responsibility, and (v) Executive Committees of its Board of Directors. In addition to being accessible on the Company’s website, copies of the Company’s Code of Conduct, Corporate Governance Principles, and charters for the Company’s five Board Committees, are all available free of charge upon request to the Company’s Senior Vice President, General Counsel and Secretary, Barry Nagler, at 1027 Newport Avenue, P.O. Box 1059, Pawtucket, R.I. 02862-1059. Pursuant to the Annual Chief Executive Officer Certification submitted to the New York Stock Exchange (“NYSE”), the Company’s Chief Executive Officer certified on June 7, 2007 that he was not aware of any violation by the Company of the NYSE’s corporate governance listing standards. Further, as of the date of the filing of this report, the Company’s Chief Executive Officer is not aware of any violation by the Company of the New York Stock Exchange’s corporate governance listing standards.
The information required by this item is contained under the captions “Compensation of Directors”, “Executive Compensation”, “ Compensation Committee Report”, “Compensation Discussion and Analysis” and “Compensation Committee Interlocks and Insider Participation” in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders and is incorporated herein by reference.
Table of Contents
The information required by this item is contained under the captions “Voting Securities and Principal Holders Thereof”, “Security Ownership of Management” and “Equity Compensation Plans” in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the caption “Governance of the Company” and “Certain Relationships and Related Party Transactions” in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the caption “Additional Information Regarding Independent Registered Public Accounting Firm” in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders and is incorporated herein by reference. This excerpt taken from the HAS 10-K filed Feb 28, 2007. PART III
Certain of the information required by this item is contained
under the captions “Election of Directors”,
“Governance of the Company” and
“Section 16(a) Beneficial Ownership Reporting
Compliance” in the Company’s definitive proxy
statement for the 2007 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item with respect to executive
officers of the Company is included in this Annual Report on
Form 10-K
under the caption “Executive Officers of the
Registrant” and is incorporated herein by reference.
The Company has a Code of Conduct, which is applicable to all of
the Company’s employees, officers and directors, including
the Company’s Chief Executive Officer, Chief Financial
Officer and Controller. A copy of the Code of Conduct is
available on the Company’s website under Corporate
Information, Investors, Corporate Governance. The Company’s
website address is http://www.hasbro.com. Although the Company
does not generally intend to provide waivers of or amendments to
the Code of Conduct for its Chief Executive Officer, Chief
Financial Officer, Controller, or other officers or employees,
information concerning any waiver of or amendment to the Code of
Conduct for the Chief Executive Officer, Chief Financial
Officer, Controller, or any other executive officers or
directors of the Company, will be promptly disclosed on the
Company’s website in the location where the Code of Conduct
is posted.
The Company has also posted on its website, in the Corporate
Governance location referred to above, copies of its Corporate
Governance Principles and of the charters for its
(i) Audit, (ii) Compensation, (iii) Finance,
(iv) Nominating, Governance and Social Responsibility, and
(v) Executive Committees of its Board of Directors.
In addition to being accessible on the Company’s website,
copies of the Company’s Code of Conduct, Corporate
Governance Principles, and charters for the Company’s five
Board Committees, are all available free of charge upon request
to the Company’s Senior Vice President, General Counsel and
Secretary, Barry Nagler, at 1027 Newport Avenue, P.O.
Box 1059, Pawtucket, R.I.
02862-1059.
Pursuant to the Annual Chief Executive Officer Certification
submitted to the New York Stock Exchange (“NYSE”), the
Company’s Chief Executive Officer certified on June 1,
2006 that he was not aware of any violation by the Company of
the NYSE’s corporate governance listing standards. Further,
as of the date of the filing of this report, the Company’s
Chief Executive Officer is not aware of any violation by the
Company of the NYSE’s corporate governance listing
standards.
The information required by this item is contained under the
captions “Compensation of Directors”, “Executive
Compensation”, “Compensation Committee Report”,
“Compensation Discussion and Analysis” and
“Compensation Committee Interlocks and Insider
Participation” in the Company’s definitive proxy
statement for the 2007 Annual Meeting of Shareholders and is
incorporated herein by reference.
Table of Contents
The information required by this item is contained under the
captions “Voting Securities and Principal Holders
Thereof”, “Security Ownership of Management” and
“Equity Compensation Plans” in the Company’s
definitive proxy statement for the 2007 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Governance of the Company” and “Certain
Relationships and Related Transactions” in the
Company’s definitive proxy statement for the 2007 Annual
Meeting of Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Additional Information Regarding Independent
Registered Public Accounting Firm” in the Company’s
definitive proxy statement for the 2007 Annual Meeting of
Shareholders and is incorporated herein by reference.
This excerpt taken from the HAS 10-K filed Feb 22, 2006. PART III
Certain of the information required by this item is contained
under the captions “Election of Directors”,
“Governance of the Company” and
“Section 16(a) Beneficial Ownership Reporting
Compliance” in the Company’s definitive proxy
statement for the 2006 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item with respect to executive
officers of the Company is included in this Annual Report on
Form 10-K
under the caption “Executive Officers of the
Registrant” and is incorporated herein by reference.
The Company has a Code of Conduct, which is applicable to all of
the Company’s employees, officers and directors, including
the Company’s Chief Executive Officer, Chief Financial
Officer and Controller. A copy of the Code of Conduct is
available on the Company’s website under Corporate
Information, Investors, Corporate Governance. The Company’s
website address is http://www.hasbro.com. Although the Company
does not generally intend to provide waivers of or amendments to
the Code of Conduct for its Chief Executive Officer, Chief
Financial Officer, Controller, or other officers or employees,
information concerning any waiver of or amendment to the Code of
Conduct for the Chief Executive Officer, Chief Financial
Officer, Controller, or any other executive officers or
directors of the Company, will be promptly disclosed on the
Company’s website in the location where the Code of Conduct
is posted.
The Company has also posted on its website, in the Corporate
Governance location referred to above, copies of its Corporate
Governance Principles and of the charters for its
(i) Audit, (ii) Compensation and Stock Option,
(iii) Finance, (iv) Nominating, Governance and Social
Responsibility, and (v) Executive Committees of its Board
of Directors.
In addition to being accessible on the Company’s website,
copies of the Company’s Code of Conduct, Corporate
Governance Principles, and charters for the Company’s five
Board Committees, are all available free of charge upon request
to the Company’s Senior Vice President, General Counsel and
Secretary, Barry Nagler, at 1027 Newport Avenue, P.O.
Box 1059, Pawtucket, R.I.
02862-1059.
Pursuant to the Annual Chief Executive Officer Certification
submitted to the New York Stock Exchange (“NYSE”), the
Company’s Chief Executive Officer certified on May 20,
2005 that he was not aware of any violation by the Company of
the NYSE’s corporate governance listing standards. Further,
as of the date of the filing of this report, the Company’s
Chief Executive Officer is not aware of any violation by the
Company of the New York Stock Exchange’s corporate
governance listing standards.
The information required by this item is contained under the
captions “Compensation of Directors” and
“Executive Compensation” in the Company’s
definitive proxy statement for the 2006 Annual Meeting of
Shareholders and is incorporated herein by reference.
Table of Contents
The information required by this item is contained under the
captions “Voting Securities and Principal Holders
Thereof”, “Security Ownership of Management” and
“Equity Compensation Plans” in the Company’s
definitive proxy statement for the 2006 Annual Meeting of
Shareholders and is incorporated herein by reference.
The information required by this item is contained under the
caption “Certain Relationships and Related
Transactions” in the Company’s definitive proxy
statement for the 2006 Annual Meeting of Shareholders and is
incorporated herein by reference.
The information required by this item is contained under the
caption “Additional Information Regarding Independent
Registered Public Accounting Firm” in the Company’s
definitive proxy statement for the 2006 Annual Meeting of
Shareholders and is incorporated herein by reference.
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